GENERAL MEETINGS: Outcome of Meeting
| JASA KITA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jan 2024 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at the Conference Room 29th Floor, Menara JKG No. 282 Jalan Raja Laut 50350 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Jasa Kita Berhad ("the Company" or "JKB") is pleased to announce that the resolution tabled at the Extraordinary General Meeting of the Company held on 26 January 2024 was duly passed by the shareholders by way of poll.
The result of the poll was validated by Mr Pang Harn Jiunn, the independent scrutineer appointed by the Company. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL BY JKB DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF JKB, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PAJAKAN MUKIM 1029, LOT 30487, LOCALITY OF JALAN GENTING KELANG, MUKIM OF SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MEASURING APPROXIMATELY 14,294 SQUARE METRES IN AREA AND BEARING A POSTAL ADDRESS OF LOT 30487, JALAN USAHAWAN 5, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR TO URBAN REACH SDN BHD, A 55%-OWNED SUBSIDIARY OF FCW HOLDINGS BERHAD, FOR A CASH CONSIDERATION OF RM43.08 MILLION (PROPOSED DISPOSAL) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 98,626,335 | 1,150 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 26 Jan 2024 |
| Category | General Meeting |
| Reference Number | GMA-26012024-00003 |
| Corporate Action ID | MY240126MEET0003 |